MCMORROW MURPHY LIMITED

Company number 01317860

Date	Type	Description	View / Download
22 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
22 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
22 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
22 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
09 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
16 May 2024	CH01	Director's details changed for Mr Richard Tuplin on 15 May 2024	(2 pages)
07 Nov 2023	PSC05	Change of details for Eddie Investment Holdings Limited as a person with significant control on 31 October 2023	(2 pages)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	(3 pages)
03 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(23 pages)
03 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(197 pages)
03 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Sep 2023	MR04	Satisfaction of charge 013178600016 in full	(1 page)
16 Aug 2023	TM01	Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Huw Scott Williams as a director on 1 August 2023	(1 page)
16 Aug 2023	AP01	Appointment of Mr Richard Tuplin as a director on 1 August 2023	(2 pages)
16 Aug 2023	AP01	Appointment of Mr James Steven Yeandle as a director on 1 August 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Christopher David Shortland as a director on 4 June 2023	(1 page)
11 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	(3 pages)
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
09 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2022	MA	Memorandum and Articles of Association	(20 pages)
01 Nov 2022	TM01	Termination of appointment of Allan Frank Broomhead as a director on 19 January 2022	(1 page)
05 Oct 2022	MR05	All of the property or undertaking has been released from charge 013178600016	(1 page)
01 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)